USDT address · TRON

TR1VGXEkTMEzK3b79GCgKyuJifsXq4mJTG

✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$124 422
Window from pre-ban to ban: 22 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

Age is being determined, will update in a few minutes.

USDT activity (all-time)

No USDT transfers found for this address.

Event history

  1. Pre-ban$124 422
  2. Ban$124 422

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-09-02, freezing $124 422 of USDT. Pre-ban submission was first observed on 2026-09-02 — a 22 min window before the freeze took effect on-chain.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-09-02, freezing $124 422 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$124 422 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-09-02. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · За всё время.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Transfers

38+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-09-02 20:37 UTC IncomingTGUsZB1u7k…34ySau$2.4K
2026-09-02 15:45 UTC IncomingTP7d2gmBot…1r2HSi$2.3K
2026-09-02 14:31 UTC IncomingTCo2QPRMWc…q7CezU$2.4K
2026-09-02 10:20 UTC IncomingTP7d2gmBot…1r2HSi$4.1K
2026-09-02 09:22 UTC IncomingTQQ6jVPVcY…RVU39C$2.5K
2026-09-02 09:22 UTC IncomingTQQ6jVPVcY…RVU39C$1.7K
2026-09-02 09:17 UTC IncomingTYqictAv5K…hSxBjd$2.7K
2026-09-02 08:27 UTC IncomingTCo2QPRMWc…q7CezU$3.9K
2026-09-01 22:15 UTC IncomingTKyJFZpYTh…8m5b9Q$1.3K
2026-09-01 18:40 UTC IncomingTP7d2gmBot…1r2HSi$2.3K
2026-09-01 18:25 UTC IncomingTYqictAv5K…hSxBjd$1.3K
2026-09-01 17:38 UTC IncomingTYqictAv5K…hSxBjd$2.1K
2026-09-01 17:33 UTC IncomingTJ4KeiGTvT…rmVkdZ$1.0K
2026-09-01 17:13 UTC IncomingTBA6CypYJi…Q7SqPt$5.0K
2026-09-01 17:03 UTC IncomingTRVve7XKH2…nuCtM4$1.5K
2026-09-01 16:28 UTC IncomingTCo2QPRMWc…q7CezU$2.6K
2026-09-01 15:41 UTC IncomingTSNz3WSusS…vs9AQb$2.1K
2026-09-01 15:28 UTC IncomingTP7d2gmBot…1r2HSi$3.0K
2026-09-01 10:24 UTC IncomingTP7d2gmBot…1r2HSi$5.8K
2026-09-01 08:56 UTC IncomingTYqictAv5K…hSxBjd$2.4K
2026-09-01 08:50 UTC IncomingTCo2QPRMWc…q7CezU$2.8K
2026-08-31 21:25 UTC IncomingTGUsZB1u7k…34ySau$1.5K
2026-08-31 18:51 UTC IncomingTP7d2gmBot…1r2HSi$2.6K
2026-08-31 17:17 UTC IncomingTP7d2gmBot…1r2HSi$4.1K
2026-08-31 16:21 UTC IncomingTYqictAv5K…hSxBjd$3.0K
2026-08-31 16:01 UTC IncomingTUHKuPmxcn…54DaX6$2.3K
2026-08-31 15:54 UTC IncomingTCo2QPRMWc…q7CezU$1.6K
2026-08-31 11:30 UTC IncomingTP7d2gmBot…1r2HSi$2.6K
2026-08-31 11:01 UTC IncomingTCo2QPRMWc…q7CezU$1.6K
2026-08-31 11:01 UTC IncomingTSNz3WSusS…vs9AQb$1.7K
2026-08-31 09:51 UTC IncomingTGUsZB1u7k…34ySau$1.2K
2026-08-31 08:33 UTC IncomingTQQ6jVPVcY…RVU39C$2.4K
2026-08-31 08:25 UTC IncomingTYqictAv5K…hSxBjd$4.4K
2026-08-30 19:18 UTC IncomingTP7d2gmBot…1r2HSi$2.1K
2026-08-30 18:41 UTC IncomingTSNz3WSusS…vs9AQb$1.6K
2026-08-30 18:24 UTC IncomingTCo2QPRMWc…q7CezU$2.1K
2026-08-30 17:59 UTC IncomingTYqictAv5K…hSxBjd$2.2K
2026-08-30 16:27 UTC IncomingTZGqMSF5Am…dVbL79$18.9K

Balance history

Now: $124.4K · sample: 200+

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Very active address — reconstruction limited to the last 200 transactions.

Hourly activity

sample: 200+

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Mon 16:00 · 6
00
03
06
09
12
15
18
21
Mon
3
3
6
4
3
Tue
4
3
3
4
6
3
Wed
3
3
4
3
3
Thu
4
Fri
4
3
6
3
5
Sat
3
3
4
6
3
4
6
4
Sun
3
4
3
4
5
3
3

Very active address — pattern based on the last 200 transactions.